REISSER LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5BW
Company number 01596414
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address BRAMHALL MOOR IND.EST, PEPPER ROAD , HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of REISSER LIMITED are www.reisser.co.uk, and www.reisser.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Reisser Limited is a Private Limited Company. The company registration number is 01596414. Reisser Limited has been working since 09 November 1981. The present status of the company is Active. The registered address of Reisser Limited is Bramhall Moor Ind Est Pepper Road Hazel Grove Stockport Cheshire Sk7 5bw. . O'NEILL, Jane is a Secretary of the company. LEDIGO, Charles is a Director of the company. MEADS, Patrick Brian is a Director of the company. O'NEILL, Jane is a Director of the company. Director BOUTCHER, Robin William has been resigned. Director LYNN, Clayton has been resigned. Director MUNZ, Volker, Herr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'NEILL, Jane
Director
LEDIGO, Charles

72 years old
Director
MEADS, Patrick Brian
Appointed Date: 08 August 2011
54 years old
Director
O'NEILL, Jane
Appointed Date: 12 November 1993
62 years old

Resigned Directors

Director
BOUTCHER, Robin William
Resigned: 14 December 1992
81 years old
Director
LYNN, Clayton
Resigned: 04 October 2011
Appointed Date: 15 September 1994
60 years old
Director
MUNZ, Volker, Herr
Resigned: 05 March 1996
70 years old

Persons With Significant Control

Mrs Jane O'Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Ledigo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REISSER LIMITED Events

04 Jan 2017
Accounts for a medium company made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
15 Sep 2016
Confirmation statement made on 29 August 2016 with updates
07 Sep 2016
Registration of charge 015964140012, created on 6 September 2016
...
... and 127 more events
22 Dec 1986
Director resigned
28 Oct 1986
Registered office changed on 28/10/86 from: rex buildings alderley rd wilmslow cheshire SK9 1HY
05 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
18 Aug 1986
Accounts for a small company made up to 31 October 1985
09 Nov 1981
Incorporation

REISSER LIMITED Charges

6 September 2016
Charge code 0159 6414 0012
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 June 2016
Charge code 0159 6414 0011
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2004
Debenture deed
Delivered: 16 July 2004
Status: Satisfied on 12 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Fixed and floating charge
Delivered: 14 November 2002
Status: Satisfied on 27 August 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 18 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
All assets debenture
Delivered: 18 July 2001
Status: Satisfied on 18 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Debenture
Delivered: 10 August 1996
Status: Satisfied on 20 October 2011
Persons entitled: Charles Ledigo
Description: (Including trade fixtures). Fixed and floating charges over…
11 July 1996
Fixed and floating charge
Delivered: 23 July 1996
Status: Satisfied on 3 May 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
21 February 1990
Mortgage
Delivered: 22 February 1990
Status: Satisfied on 9 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land k/a unit 3 plot 3 pepper road bramhall technology…
18 July 1989
Memonrandum of deposit
Delivered: 22 July 1989
Status: Satisfied on 15 March 1990
Persons entitled: Lloyds Bank PLC
Description: Unit 3 bramhall technology park hazel grove stockport.
27 April 1988
Single debenture
Delivered: 4 May 1988
Status: Satisfied on 25 August 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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